The London Tobacco Company Ltd was setup in 1992, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 4 directors listed as Cordeschi, Richard, Griffiths, Ann Elizabeth, Guttridge, Jonathan Michael, Martin, Oliver James for this organisation at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORDESCHI, Richard | 13 August 2012 | 03 May 2013 | 1 |
| GRIFFITHS, Ann Elizabeth | 07 June 2013 | 28 February 2017 | 1 |
| GUTTRIDGE, Jonathan Michael | 08 August 2018 | 24 January 2020 | 1 |
| MARTIN, Oliver James | 30 June 2017 | 08 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| TM02 - Termination of appointment of secretary | 24 January 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AP01 - Appointment of director | 28 August 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| AP03 - Appointment of secretary | 08 August 2018 | |
| TM02 - Termination of appointment of secretary | 08 August 2018 | |
| CS01 - N/A | 19 July 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| AP03 - Appointment of secretary | 03 July 2017 | |
| AP01 - Appointment of director | 03 July 2017 | |
| CS01 - N/A | 28 June 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| TM02 - Termination of appointment of secretary | 14 March 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 10 August 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AUD - Auditor's letter of resignation | 28 July 2015 | |
| AUD - Auditor's letter of resignation | 28 July 2015 | |
| AUD - Auditor's letter of resignation | 29 June 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| TM01 - Termination of appointment of director | 30 April 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| CH01 - Change of particulars for director | 02 April 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AP03 - Appointment of secretary | 24 June 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| TM02 - Termination of appointment of secretary | 14 May 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AP03 - Appointment of secretary | 23 August 2012 | |
| TM02 - Termination of appointment of secretary | 23 August 2012 | |
| AP01 - Appointment of director | 22 August 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 24 June 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| CH01 - Change of particulars for director | 29 November 2010 | |
| CH01 - Change of particulars for director | 29 November 2010 | |
| CH01 - Change of particulars for director | 29 November 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 14 December 2009 | |
| RESOLUTIONS - N/A | 28 August 2009 | |
| AA - Annual Accounts | 14 August 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 13 August 2007 | |
| 363a - Annual Return | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363a - Annual Return | 02 November 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 2004 | |
| AA - Annual Accounts | 22 June 2004 | |
| 363s - Annual Return | 26 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| AUD - Auditor's letter of resignation | 09 April 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 23 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2001 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| 363s - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2000 | |
| 287 - Change in situation or address of Registered Office | 24 January 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 1999 | |
| 225 - Change of Accounting Reference Date | 10 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 1999 | |
| 363a - Annual Return | 05 November 1998 | |
| AA - Annual Accounts | 29 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 1998 | |
| RESOLUTIONS - N/A | 20 April 1998 | |
| CERTNM - Change of name certificate | 15 April 1998 | |
| RESOLUTIONS - N/A | 14 April 1998 | |
| RESOLUTIONS - N/A | 14 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 1998 | |
| 123 - Notice of increase in nominal capital | 14 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 363a - Annual Return | 13 November 1997 | |
| AA - Annual Accounts | 11 September 1997 | |
| AA - Annual Accounts | 06 December 1996 | |
| 363a - Annual Return | 19 November 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363x - Annual Return | 09 November 1995 | |
| 363(353) - N/A | 09 November 1995 | |
| 363(190) - N/A | 09 November 1995 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 October 1995 | |
| 325 - Location of register of directors' interests in shares etc | 20 October 1995 | |
| 353 - Register of members | 20 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 14 November 1994 | |
| 363s - Annual Return | 14 November 1994 | |
| 288 - N/A | 02 November 1994 | |
| AA - Annual Accounts | 06 September 1994 | |
| 288 - N/A | 14 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 13 April 1994 | |
| RESOLUTIONS - N/A | 12 April 1994 | |
| MEM/ARTS - N/A | 12 April 1994 | |
| 287 - Change in situation or address of Registered Office | 01 March 1994 | |
| CERTNM - Change of name certificate | 17 February 1994 | |
| 363b - Annual Return | 02 December 1993 | |
| 288 - N/A | 10 September 1993 | |
| 287 - Change in situation or address of Registered Office | 30 April 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| RESOLUTIONS - N/A | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 288 - N/A | 24 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 February 1993 | |
| CERTNM - Change of name certificate | 12 February 1993 | |
| NEWINC - New incorporation documents | 02 November 1992 |
